Forensic Fraud Investigations Old Mutual Jobs in South Africa - Page 3
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Jnr Forensic Assistant (temp/project Fee) Temp/project Fee
Express Employment Professionals Sa - Midrand
Centurion
a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance insurance claim fraud. The ideal candidate will be responsible for editing and finalising reports and maintaining Assist the team of forensic investigators to conduct thorough and timely investigations. Review, edit and and finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with have a qualification in Forensics. Entry evel position. Experience in a Forensic environment will be advantages
share this job on whatsappGraduate Recruitment 2024 Under 26 Years Old Only R3000 Plus Stipend
Saflin Consulting LtdSouth Africa
R3000 plus stipend Join the Hypercheck Group in our commitment to community upliftment. We offer exceptional opportunities for young individuals to enhance themselves. Our locations are accessible across the country, with our headquarters situated in Durban City. With retail stores nationwide and expanding, we welcome
Temp Centurion
Express Employment Professionals Sa - MidrandCenturion
a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance insurance claim fraud. The ideal candidate will be responsible for editing and finalising reports and maintaining Assist the team of forensic investigators to conduct thorough and timely investigations. Review, edit and and finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with have a qualification in Forensics. Entry evel position. Experience in a Forensic environment will be advantages
Risk Analyst
121talent Pty LtdeThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify trends create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring
Risk Analyst Durban
121talent Pty LtdeThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify trends create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring
Senior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Strategy: Develop and implement effective fraud detection strategies in collaboration with cross-functional analytics and technologies to identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive
Financial Crime Manager NEW
Johannesburg
900000 Annually transformation
Financial Crime Manager Jhb - Northern Suburbs NEW
Salix RecruitmentNorth Johannesburg
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive experience
Brackenfell, South Africa
O'brien RecruitmentBrackenfell
CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT Fraud/Claims with Online Purchases: Seeking 4 contractors Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent Requirements: 2-3 years of experience in fraud investigation a bonus 5 years in a customer service contact Strong analytical, investigation and problem-solving skills Experience with fraud systems, refund protocols conversations with customers Responsibilities: Conduct investigations into customer refund claims to identify those
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or or a related field. Certified Fraud Examiner (CFE) certification. Experience: 8 – 10 years extensive experience
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